• Expert Group AG

    ZH
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    Register number: CH-170.4.004.070-6
    Sector: Other freelance work

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Expert Group AG

    • Expert Group AG has its legal headquarters in Kloten and is active. It operates in the sector «Other freelance work».
    • The management of the company Expert Group AG consists of 2 persons. The foundation of the company took place on 20.12.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2019.
    • The company is registered in the commercial register ZH under the UID CHE-109.873.012.
    • On the same address as Expert Group AG there are 14 other active companies registered. These include: Accurity Consulting (Schweiz) GmbH, Accurity GmbH, ACCURITY Holding AG.

    Management (2)

    newest board members

    Hans Oury

    newest authorized signatories

    René Christian Schön,
    Hans Oury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen in den Bereichen Finanzen, Technologie, Personal und Unternehmensstrategie für eigene und fremde Rechnung insbesondere auch gegenüber Gruppengesellschaften sowie Personalverleih; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Panarex Revisions + Treuhand AG
    Kloten 26.04.2007 04.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • TIF Consulting GmbH
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Expert Group AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 191202/2019 - 02.12.2019
    Categories: Change of company address

    Publication number: HR02-1004771890, Commercial Registry Office Zurich, (20)

    expert group ag, in Zürich, CHE-109.873.012, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2017, Publ. 3875619).

    Statutenänderung:
    15.11.2019.

    Sitz neu:
    Kloten.

    Domizil neu:
    Lindenstrasse 25, 8302 Kloten.

    SOGC 224/2017 - 17.11.2017
    Categories: Change in management

    Publication number: 3875619, Commercial Registry Office Zurich, (20)

    expert group ag, in Zürich, CHE-109.873.012, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3420599).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ineichen, Raphael, von Reiden, in Niederrohrdorf, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Schön, René Christian, von Füllinsdorf, in Egliswil, mit Einzelprokura.

    SOGC 61/2017 - 28.03.2017
    Categories: Debt call to creditors

    Publication number: 3428927, Commercial Registry Office Zurich

    ZWEITE VERÖFFENTLICHUNG

    1. Firma (Name) und Sitz des übernehmenden Rechtsträgers: expert group ag, Zürich
    2. Firma (Name) und Sitz des übertragenden Rechtsträgers: expert group holding ag, Winkel
    3. Publikation der Fusion: SHAB-Nr. 058 vom 23.03.2017
    4. Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
    5. Anmeldestelle für Forderungen: expert group ag, Technoparkstrasse 1, 8005 Zürich
    6. Hinweis: Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesellschaft verlangen.

    Gabriela Grimm Zwicky 6300 Zug

    Hit list

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